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Madis Liiber

Date of birth:
30.12.1979 (46)
Personal id code:
37912XXXXXX
Start of business activity:
18.12.2008 (17)
Turnover
156.96K156K
-8 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BLL Investeeringud OÜ31.01.2022 (4)Board member-- 131.01.2022-
Sipelgapood OÜ21.10.2014 (11)Board member-13K € (2024) 121.10.2014-
Raamatupidamisbüroo Liiber OÜ25.02.2011 (15)Board member157K €175K € (2024) 125.02.2011-
OÜ Wisdom29.09.2009 (16)Board member-31.6K € (2024) 129.09.2009-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Wisdom29.09.2009 (16)Shareholder1 278,00 EURSole ownership50-31.6K € (2024) 102.09.2023-
Raamatupidamisbüroo Liiber OÜ25.02.2011 (15)Shareholder1 250,00 EURSole ownership50157K €175K € (2024) 102.09.2023-
Sipelgapood OÜ21.10.2014 (11)Shareholder1 250,00 EURSole ownership50-13K € (2024) 101.09.2023-
BLL Investeeringud OÜ31.01.2022 (4)Shareholder625,00 EURSole ownership25-- 101.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BLL Investeeringud OÜ31.01.2022 (4)Direct holding-- 131.01.2022-
OÜ Wisdom29.09.2009 (16)Direct holding-31.6K € (2024) 109.10.2018-
Raamatupidamisbüroo Liiber OÜ25.02.2011 (15)Direct holding157K €175K € (2024) 109.10.2018-
Sipelgapood OÜ21.10.2014 (11)Direct holding-13K € (2024) 109.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BLL Investeeringud OÜ31.01.2022 (4)Founder-- 130.01.2022-
Sipelgapood OÜ21.10.2014 (11)Founder-13K € (2024) 120.10.2014-
Raamatupidamisbüroo Liiber OÜ25.02.2011 (15)Founder157K €175K € (2024) 123.02.2011-
OÜ Wisdom29.09.2009 (16)Founder-31.6K € (2024) 128.09.2009-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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